Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neetu Kumar
Neetu Kumar
Director/Designated Partner
about 1 year ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
about 1 year ago
Harshit Saini
Harshit Saini
Director/Designated Partner
over 1 year ago
Rishi Saini
Rishi Saini
Individual Promoter
almost 6 years ago
Suresh Saini
Suresh Saini
Director
about 9 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 13 years ago

Past Directors

Narendra Kumar Saini
Narendra Kumar Saini
Director
over 13 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-06022020_signed
List of share holders, debenture holders;-04022020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-29052019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Optional Attachment-(3)-04042019